SELSKABET LIS 2009 ApS
CVR 32356605 · Private limited company (ApS) · Dissolved by declaration
SELSKABET LIS 2009 ApS is a Private limited company (ApS), founded on , based in Højby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -5,313 and a net result of DKK -22k.
Company details
- CVR number
- 32356605
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stårupvej 26
4573 Højby - Municipality
- Odsherred
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 130k
- Auditor
- Dansk Revision Odsherred
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -22k | DKK -734 |
| Net profit | DKK -22k | DKK -30k |
| Equity | DKK -5,313 | DKK 17k |
| Total assets | DKK 0 | DKK 547k |
| Cash | DKK 0 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Odsherred.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 22 | ||
| 1 Jan 2017 – 31 Dec 2017 | 94 | ||
| 1 Jan 2016 – 31 Dec 2016 | 77 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 186 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 188 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 63 | ||
| 1 Jan 2011 – 31 Dec 2011 | 81 | ||
| 27 Jul 2009 – 31 Dec 2010 | 116 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lis Anna Johansen | ||
| Board | Lis Anna Johansen | ||
| Board | Ole Bo Juul | ||
| Owner (10%) | Dorte Juul Rasmussen | ||
| Owner (10%) | Maria Juul Rasmussen | ||
| Owner (5%) | SELSKABET LIS 2009 ApS | ||
| Owner (10%) | Jakob Juul Rasmussen | ||
| Owner (10%) | Lis Anna Johansen | ||
| Owner (10%) | Ole Bo Juul | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Lis Anna Johansen | ||
| Founder | Ole Bo Juul |
The CEOs' other companies
Lis Anna Johansen – 1 other companies
- SELSKABET AF 1-11-2008 ApS Opløst
Address history (0 moves)
| Stårupvej 26, 4573 Højby |
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Questions and answers about SELSKABET LIS 2009 ApS
Has SELSKABET LIS 2009 ApS gone bankrupt?
No, SELSKABET LIS 2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SELSKABET LIS 2009 ApS?
SELSKABET LIS 2009 ApS most recently used Dansk Revision Odsherred.
When was SELSKABET LIS 2009 ApS founded?
SELSKABET LIS 2009 ApS was founded on 27 July 2009.
What is the equity of SELSKABET LIS 2009 ApS?
Equity was DKK -5,313 according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.